- Sources fused
- 2
- Ownership hops held
- 50
An absent edge means not yet observed — never does not exist.
SAQAR TRADING COMPANY LTD
SAQAR TRADING COMPANY LTD — active UK company, incorporated 2022 (oo:GB-COH-14296219). UBO chain traced 50 hops, 3 owners, 5 officers. Cited to 2 registries.
Ownership resolves 50 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-08-15
- Legal form
- ltd
- Activity
- 46170, 46310, 46320, 47190
- Registered office
- Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SAQAR TRADING COMPANY LTD
None in current sources.
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SAQAR TRADING COMPANY LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14296219
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-15
- Registered office
- Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
- SIC
- 46170, 46310, 46320, 47190
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MARGARETTA CORPORATE SECRETARIES LTD
- corporate secretary · appointed 2025-11-14 · Companies House
- corporate secretary · appointed 2022-08-15 · resigned · Companies House
- MOHYUDDIN, Ahmad
- director · Pakistani · appointed 2025-11-14 · Companies House
- individual PSC · 25–50% shares · Saudi Arabia · since 2025-11-14 · CH · PSC register
- MUSHTAQ, Mohammad
- director · Indian · appointed 2025-11-14 · Companies House
- individual PSC · 25–50% shares · Saudi Arabia · since 2025-11-14 · CH · PSC register
- Two Gamma Private Equity Ltd
- corporate PSC · 75–100% shares · England · ceased 2025-10-01 · CH · PSC register
Also holds roles at 5 other companies- Madalina Gheorghebeneficial owner
- Fabian De Soetbeneficial owner
- Hugo Winklerbeneficial owner
- WINKLER, Hugo
- director · Swiss · appointed 2022-08-15 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAQAR TRADING COMPANY LTD?
- What is SAQAR TRADING COMPANY LTD's risk level?
- Where does SAQAR TRADING COMPANY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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